Sr. Fraud Mitigation Analyst

Job Description

Job Description

MCCCD - 147138 - Rio Salado Community College - Analyst / Business 1 - Fraud Mitigation Analyst Sr (100% Onsite)

Description

Position is 100% onsite

Sr Fraud Mitigation Analyst

Reviews student applications, identifies suspicious patterns or anomalies, evaluates extensive student data, and takes appropriate actions to prevent financial losses. Additionally, the position collaborates with cross functional teams to facilitate appropriate action to maintain the Colleges compliance with Title IV regulations.

60%- Detect and prevent alleged financial aid fraud : Meticulous review of multiple data points, reports, and documents to identify and prevent suspected financial aid fraud. Maintain and manage databases. Analyze data from various systems and departments to find patterns, flag student accounts, prevent class enrollment or financial aid processing. Prepare related reporting with close attention to detail, ensuring that all data, tasks, processes, and reports are accurate and complete, and assist with potential referrals to the Department of Education and Office of Inspector General.

30% - Serve as subject matter expert : Lead college efforts on student fraud detection and prevention, particularly for financial aid. Engage in ongoing research of industry standards, trends, best practices, compliance emerging technologies. Maintain professional knowledge by reading publications, attending workshops and conferences, and joining professional organizations. Participate on committees, task forces, councils and / or with other stakeholder groups. Develop and deliver presentations, correspondence and other communication materials. Collaboration thorough document authentication reviews.

10% - Collaborate for improvements : Collaborate with internal stakeholders and recommend ways to enhance fraud analytics to cross functional teams and college leadership

Preferred Skills

Experience in financial fraud investigations, and / or financial fraud data analytics, and / or an audit background